Swaraj Engines Ltd. — Board/Management Information 2020

Mar 17, 2020

	Annexure ADetails of Eventsthatneedtobeprovidedreason for changeviz. appointment,Informationofsuchevent(s)AppointmentofMr. Harish Chavanasan Additional Directorofthe
**Sr. No.a)b)c)d)e)Annexure ADetails of Eventsthatneedtobeprovidedreason for changeviz. appointment,resignation, removal,deathorotherwisedateofappointmenU sessation (asapplicable}&termofappointment;brief profile (in caseofappointment);disclosureofrelationships betweendirectors (incaseofappointmentof adirector);Informationasrequired pursuanttoBSE Circularwith ref. no. LIST/ COMP/14/ 2018- 19 and the National StockExchangeofIndia Ltd with ref. no.NSE/ CML/ 2018/24,dated20thJune,2018.Informationofsuchevent(s)AppointmentofMr. Harish Chavanasan Additional DirectoroftheCompany witheffectfrom 1stApril,2020to hold office uptothedateofthenext Annual General Meetingofthe Company.With effect from 1stApril,2020.Mr. Harish Chavan is a graduate in Mechanical Engineering andhasMBAdegree in Finance. Hehasover29yearsofexperiencein diverse functions and multicultural business environments inIndia as wellasin theoverseasmarkets. In his career spanningover 23 years withMahindra,hehasbeen involvedinvariousassignments in domesticandinternational business.Mr. Chavan is currentlytheChiefExecutive OfficerofSwarajDivision, FarmEquipmentSectorofMahindra&Mahindra Ltd.Prior to his current role,hewasChiefofInternational Operations,Farm EquipmentSectorofMahindra&Mahindra Ltd. He wasresponsibleforinternationalsalesofTractors and other FarmMachinery.Healsolookedafteroverseesinternationalsubsidiaries involved in tractors andfarmimplements business,by providing oversightasa boardmember. During his stintatInternationalOperationsofM&M,**hewasalso involvedinvariousbusiness developmentactivities in different partsofthe world.Before moving asChiefofInternationalOperations, he wasresponsible for domestic tractor businessofMahindraincapacityof ChiefOperatingOfficer, Swaraj Division and Chief OperatingOfficerofFarm Division.Hehas alsoserved as President&CEOofM&M's China Operations basedin Chinaformore than 5years. Prior to joining Mahindra,hehasalso worked withCrompton GreavesLtd inPowerSystemsGroupduring the initialyearsofhis career.He has also beenactivelyassociatedand held positions withIndustry associations ConfederationofIndian Industry (CII) andTractor Manufacturers Association (TMA).Mr. Harish Chavan is not related inter-setoany other Director ofthe Company.Mr. Harish Chavan is not debarredfromholding the officeofdirector by virtue of any SEBI order or any other such authority.	Annexure ADetails of Eventsthatneedtobeprovidedreason for changeviz. appointment,Informationofsuchevent(s)AppointmentofMr. Harish Chavanasan Additional Directorofthe
	resignation, removal,deathorotherwisedateofappointmenU sessation (asapplicable}&termofappointment;Company witheffectfrom 1stApril,2020to hold office uptothedateofthenext Annual General Meetingofthe Company.With effect from 1stApril,2020.
	brief profile (in caseofappointment);Mr. Harish Chavan is a graduate in Mechanical Engineering andhasMBAdegree in Finance. Hehasover29yearsofexperience
	in diverse functions and multicultural business environments inIndia as wellasin theoverseasmarkets. In his career spanningover 23 years withMahindra,hehasbeen involvedinvariousassignments in domesticandinternational business.
	Mr. Chavan is currentlytheChiefExecutive OfficerofSwarajDivision, FarmEquipmentSectorofMahindra&Mahindra Ltd.
	Prior to his current role,hewasChiefofInternational Operations,Farm EquipmentSectorofMahindra&Mahindra Ltd. He wasresponsibleforinternationalsalesofTractors and other Farm
	Machinery.Healsolookedafteroverseesinternationalsubsidiaries involved in tractors andfarmimplements business,b rovidin oversihtasa boardmemberDurin his stintat
	y pg g . g InternationalOperationsof**M&M,**hewasalso involvedinvariousbusiness developmentactivities in different partsofthe world.
	Before moving asChiefofInternationalOperations, he wasresponsible for domestic tractor businessofMahindraincapacityof ChiefOperatingOfficer, Swaraj Division and Chief Operating
	OfficerofFarm Division.Hehas alsoserved as President&CEOofM&M's China Operations basedin Chinaformore than 5years. Prior to joining Mahindra,hehasalso worked withCrompton GreavesLtd inPowerSystemsGroupduring the initial

==> picture [7 x 10] intentionally omitted <==